Company Information
CIN
Status
Date of Incorporation
13 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,118,080
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saral Thangam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Nagaraj Bellur
Director/Designated Partner
about 7 years ago
about 7 years ago
Divya Chandu Patel
Nominee Director
almost 15 years ago
almost 15 years ago
Fjalar Kristjansson
Director
almost 15 years ago
almost 15 years ago
Javali Sudhir Pai
Director
almost 15 years ago
almost 15 years ago
Past Directors
Petar Antonov .
Director
about 7 years ago
about 7 years ago
Renaat Jozef Janssen
Director
over 8 years ago
over 8 years ago
Kevin Michael Bain
Nominee Director
about 14 years ago
about 14 years ago
Padmasree Balaji
Company Secretary
over 14 years ago
over 14 years ago
Arni Hardarson
Nominee Director
almost 15 years ago
almost 15 years ago
Pangal Ranganath Nayak
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Namely, Antibiotics, Antidiabetics, Antihypertensives, Antidepressants, Analgesics, Anti Inflammatories, Antivirals, And Antiepileptics; Transdermal Patches For Use In The Treatment Of Infections, Diabetes, Hypertension, Depression, Pain, Inflammation, And Epilepsy; And Contraceptive Sponges[Class : 42] Pharmaceutical Research Services
[Class : 5] Pharmaceutical
Preparations, Namely, Antibiotics, Antidiabetics,
Antihypertensives, Antidepressants, Analgesics,
Anti Inflammatories, Antivirals, And
Antiepileptics; Transdermal Patches For Use In The
Treatment Of Infections, Diabetes, Hypertension,
Depression, Pain, Inflammation, And Epilepsy;
And Contraceptive Sponges[Class : 42] Pharmaceutical Research ...
[Class : 40] Manufacturing Services For Others In The Field Of Pharmaceuticals
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-28062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Notice of resignation;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Supplementary or Test audit report under section 143-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
List of share holders, debenture holders;-11122018
Form AOC - 4 CFS-11122018_signed
Form AOC-4-11122018_signed
